Panama
Corporations and Foundations
FIVE AGENCY S.A.
Last query to official sources on 03 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/04/25
Document submitted
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07/04/25
Change in organization
Solo con suscripción
Solo con suscripción
-
07/04/25
Document submitted
Related members (10)
Related members (10)
VANESSA LUCENTE
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JEANELIE DEL CARMEN BRICEÑO CONDADO
•
DIRECTOR / SECRETARIO
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GIOVANNA CECILIA BERNAL SANCHEZ SANTIAGO
•
AGENTE RESIDENTE
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ACTUARÁN COMO REPRESENTANTE LEGAL EL PRESIDENTE Y EL SECRETARIO.
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REPRESENTANTE
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RAUL FRAGA
•
DIRECTOR / SECRETARIO
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VIVIANA LUCENTE
•
DIRECTOR / TESORERO
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EDWARD HASKOUR
•
DIRECTOR / SECRETARIO - DIRECTOR / SUBSECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2008
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/05/2023
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2024
Related members: 4
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General index
FIVE AGENCY S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/04/2025
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Asiento Electrónico Nº 7 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 02/04/2025
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 24/12/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIVE AGENCY S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FIVE AGENCY S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FIVE AGENCY S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FIVE AGENCY S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FIVE AGENCY S.A.
Organizacion actualizada